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IGLUFASTNET LIMITED

Company number 09602565

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2016 SH06 Cancellation of shares. Statement of capital on 31 January 2016
  • GBP 9,331.238
21 Mar 2016 SH03 Purchase of own shares.
09 Sep 2015 AP01 Appointment of Greg Wills as a director on 12 June 2015
09 Sep 2015 AP01 Appointment of Chris Hurley as a director on 12 June 2015
09 Sep 2015 AP01 Appointment of Mr Paul Stewart Landsman as a director on 12 June 2015
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 9,925.09
10 Jul 2015 SH02 Sub-division of shares on 12 June 2015
10 Jul 2015 SH08 Change of share class name or designation
10 Jul 2015 AP01 Appointment of Lona Jayne Vincent as a director on 12 June 2015
24 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2015 MR01 Registration of charge 096025650003, created on 12 June 2015
18 Jun 2015 MR04 Satisfaction of charge 096025650002 in full
16 Jun 2015 MR01 Registration of charge 096025650002, created on 12 June 2015
16 Jun 2015 MR01 Registration of charge 096025650001, created on 12 June 2015
21 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-21
  • GBP 5